In this interactive session, a panel of former DOJ officials will present a real-world, hypothetical scenario which sets the stage for a debate around whether a voluntary disclosure of corporate misconduct should be made — or not. Audience members will select the winning team using anonymous electronic polling.

• The DOJ’s Voluntary Self-Disclosure Pilot Program and the criteria for obtaining a DPA or NPA
• The grey areas of the “prompt reporting” requirement
• The likelihood and possible extent of cooperation credit
• Potential for disgorgement
• Remediation considerations